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Former Presidential Candidate commends FG for naming Financiers of Terrorism in Nigeria – Opinion Nigeria

Adesanya-Davies says, "Nobody is above the law and nobody is boss to the FG, and as such this is a right step in right direction. The FG should not only name them but they should fully be brought to book, thank you." ....

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Money Laundering, Terrorism Financing And The Legal Profession: An Examination Of Chapter 2 Of The Rules Of Professional Conduct 2023 -By Oyetola Muyiwa Atoyebi & Betseabasi Asuquo – Opinion Nigeria

Finally, the Committee is empowered to recommend disciplinary proceedings to the LPDC or take appropriate legal measures against any legal practitioner for the violation of the provisions of Chapter 2 of the Rules. The NBAAMLC is thus the principal arm of the NBA on addressing money laundering and terrorism financing issues. ....

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EFCC opens money laundering trial of ex-governor's aide's wife – Nigerian Observer

EFCC opens money laundering trial of ex-governor's aide's wife – Nigerian Observer
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EFCC opens money laundering trial of ex-governor's aide's wife | The Guardian Nigeria News - Nigeria and World News — Nigeria — The Guardian Nigeria News – Nigeria and World News

EFCC opens money laundering trial of ex-governor's aide's wife | The Guardian Nigeria News - Nigeria and World News — Nigeria — The Guardian Nigeria News – Nigeria and World News
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

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Botswana could exit FATF "greylisting" in October

Botswana could exit FATF "greylisting" in October
weekendpost.co.bw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from weekendpost.co.bw Daily Mail and Mail on Sunday newspapers.

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